ALLIANCE MEDICAL LIMITED

02128897
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM CV34 5AH

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (Darren Krishen Ramen) 1 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2024 mortgage Registration of a charge 36 Buy now
02 Sep 2024 mortgage Registration of a charge 22 Buy now
02 Sep 2024 mortgage Registration of a charge 28 Buy now
27 Aug 2024 mortgage Registration of a charge 27 Buy now
01 Jul 2024 officers Appointment of director (Mr Ian Paul Hunt) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Philip Michael Hart) 1 Buy now
16 May 2024 mortgage Registration of a charge 12 Buy now
11 Apr 2024 officers Appointment of director (Mr Peter John Winchester) 2 Buy now
11 Apr 2024 officers Appointment of director (Mr Nicholas James Burley) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Richard Harold Evans) 1 Buy now
11 Apr 2024 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
11 Apr 2024 officers Termination of appointment of director (David Gerard James Cahill) 1 Buy now
03 Apr 2024 incorporation Memorandum Articles 10 Buy now
03 Apr 2024 resolution Resolution 2 Buy now
26 Mar 2024 capital Return of Allotment of shares 3 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 accounts Annual Accounts 41 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 accounts Annual Accounts 41 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Peter John Winchester) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Mark Pierre Ferreira) 1 Buy now
11 Apr 2022 officers Appointment of director (Derrian Mercieca) 2 Buy now
08 Apr 2022 officers Appointment of director (Georgina Hayes) 2 Buy now
08 Apr 2022 officers Appointment of director (Darren Krishen Ramen) 2 Buy now
17 Jan 2022 accounts Annual Accounts 40 Buy now
21 Oct 2021 officers Termination of appointment of director (Richard Woodward) 1 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 38 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2020 officers Appointment of director (Mr Richard Woodward) 2 Buy now
25 Feb 2020 accounts Annual Accounts 32 Buy now
07 Jan 2020 officers Appointment of director (Mr Richard Harold Evans) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Philip Michael Hart) 2 Buy now
15 Oct 2019 officers Change of particulars for director (Dr Mark Pierre Ferreira) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Philip Michael Hart) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 accounts Annual Accounts 34 Buy now
24 May 2019 officers Termination of appointment of director (Petrus Phillippus Van Der Westhuizen) 1 Buy now
23 May 2019 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
23 May 2019 officers Appointment of director (Dr Mark Pierre Ferreira) 2 Buy now
22 May 2019 officers Termination of appointment of director (Nicholas James Burley) 1 Buy now
22 May 2019 officers Termination of appointment of director (Guy Edward Blomfield) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Edward Henry Lunt) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Charles Jacobus Gysbertus Niehaus) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Mr Petrus Phillippus Van Der Westhuizen) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr David Gerard James Cahill) 2 Buy now
18 Dec 2018 officers Appointment of director (Edward Henry Lunt) 2 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Ian Kendall Cattermole) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 30 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 officers Change of particulars for director (Mr Charles Jacobus Gysbertus Niehaus) 2 Buy now
13 Apr 2017 officers Appointment of director (Mark David Chapman) 2 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2016 accounts Annual Accounts 28 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 officers Change of particulars for director (Peter John Winchester) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Howard Alexander David Marsh) 2 Buy now
05 Jan 2016 accounts Annual Accounts 25 Buy now
21 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Keith John Search) 1 Buy now
27 Aug 2015 mortgage Registration of a charge 24 Buy now
27 Aug 2015 mortgage Registration of a charge 24 Buy now
27 Aug 2015 mortgage Registration of a charge 9 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 officers Appointment of director (Mr Guy Edward Blomfield) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Nicholas James Burley) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Charles Jacobus Gysbertus Niehaus) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (David Ian Loasby) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Justin Christopher Hely) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Leigh Melville) 1 Buy now
25 Sep 2014 accounts Annual Accounts 26 Buy now
30 Apr 2014 officers Appointment of director (Mr Leigh Melville) 2 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 officers Appointment of director (Peter John Winchester) 2 Buy now
03 Oct 2013 officers Appointment of director (Mr Justin Christopher Hely) 2 Buy now